Tier 1 (Starter)

An account that has provided the basic personal information but has not submitted a valid means of identification (ID card).

Limits:

• Can send a maximum of 100 (USD/GBP/EUR) in a single transaction using the debit card, credit card, google pay or apple pay payment method.

• Can send a maximum of 1000 (USD/EUR/GBP) in a single transaction using the Bank Transfer payment method.

• Can send a cumulative of 1000 (USD/EUR/GBP).

• Can perform a maximum of 5 transactions daily.

Tier 2 (Power User)

An account that has provided the basic personal information and has completed verification (Submitted a valid ID).

Limits:

• Can send a maximum of 10,000 (USD/GBP/EUR) in a single transaction using the debit card, credit card, google pay or apple pay payment method

• Can send a maximum of 20,000 (USD/GBP/EUR) in a single transaction using the Bank Transfer payment method.

• Can send a cumulative of 20,000 (USD/EUR/GBP) daily.

• Can send a cumulative of 300,000 (USD/EUR/GBP) monthly

• Can perform a maximum of 5 transactions daily.